Shree Nidhi Trading Co Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
as on 07-12-2024
- Paid Up Capital ₹ 7.79 Cr
as on 07-12-2024
- Company Age 42 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 53.00 Cr
as on 07-12-2024
- Revenue -92.21%
(FY 2016)
- Profit -43.54%
(FY 2016)
- Ebitda -64.24%
(FY 2016)
- Net Worth 0.35%
(FY 2016)
- Total Assets -0.93%
(FY 2016)
About Shree Nidhi Trading Co
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.79 Cr.
The company has closed loans amounting to ₹53.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shree Nidhi Trading Co Ltd India is Avik Gupta as CFO. Rajesh Kurmi, Sanjoy Pandit, Anita Kharwar, and One other member serve as directors at the Company.
- CIN/LLPIN
L67120WB1982PLC035305
- Company No.
035305
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Shree Nidhi Trading Co?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avik Gupta  | CFO | 28-May-2015 | Current |
| Lalchand Sharma | Managing Director | 15-Oct-2022 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kurmi | Director | 21-Mar-2014 | Current |
| Sanjoy Pandit | Additional Director | 31-Dec-2020 | Current |
| Anita Kharwar | Additional Director | 14-Aug-2021 | Current |
Financial Performance and Corporate Structure Insights of Shree Nidhi Trading Co.
Shree Nidhi Trading Co Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 92.21% decrease. The company also saw a substantial fall in profitability, with a 43.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shree Nidhi Trading Co?
In 2017, Shree Nidhi Trading Co had a public holding of 100.00%. The company had 20 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Original Fashion Traders LimitedActive 13 years 10 monthsRajesh Kurmi, Sanjoy Pandit and 1 more are mutual person
- Multifold Plastic Marketing Private LimitedActive 13 years 10 months
Rajesh Kurmi and Sanjoy Pandit are mutual person
- Pears Mercantiles Private LimitedActive 13 years 10 months
Rajesh Kurmi and Lalchand Sharma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 28 Nov 2014 | ₹53.00 Cr | Satisfied |
How Many Employees Work at Shree Nidhi Trading Co?
Unlock and access historical data on people associated with Shree Nidhi Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Nidhi Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Nidhi Trading Co's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
